L10: Board Resolution on seeking shareholders’ approval

On July 24, 2020, the Board of Directors of Lilama 10 Joint Stock Company approved the plan for seeking shareholders’ approval in writing as follows:

1)      Approving to add and adjust business line:

-          Additional business line:

Industrial code: 4211,4212,4221,4222,42234291,4322,4102,4292,4293.

-          Adjusting business line:

Industrial code: 4329,4229,4299,7110.

2)      Amending the Articles of Association.

3)      Implement date:

-          Record date: August 20, 2020.

-          Implement date: expected from September 07, 2020 to September 29, 2020.

-          Meeting venue: Lilama 10 Joint Stock Company

HOSE

>   MQN: Board Resolution (27/07/2020)

>   MGC: Supplementation of business lines (27/07/2020)

>   MNB: Selection of Auditor for Fiscal year 2020 (27/07/2020)

>   ISH: Selection of Auditor for Fiscal year 2020 (27/07/2020)

>   ISH: Selection of Auditor for Fiscal year 2020 (27/07/2020)

>   FUCTVGF1: NAV Week from 17 Jul 2020 to 23 Jul 2020 (27/07/2020)

>   FUEVN100: Announcement after exchange trading 24 Jul 2020 (27/07/2020)

>   FUEVN100: NAV 26 Jul 2020 (27/07/2020)

>   FUCTVGF2: NAV Week from 17 Jul 2020 to 23 Jul 2020 (27/07/2020)

>   DOP: Board Resolution (27/07/2020)